BROGINI LIMITED
ROCHDALE


Company number 05102373
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address SAMLLBRIDGE BUSINESS PARK, RIVERSIDE DRIVE, ROCHDALE, LANCASHIRE, OU6 2SH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of BROGINI LIMITED are www.brogini.co.uk, and www.brogini.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and six months. Brogini Limited is a Private Limited Company. The company registration number is 05102373. Brogini Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Brogini Limited is Samllbridge Business Park Riverside Drive Rochdale Lancashire Ou6 2sh. The company`s financial liabilities are £124.73k. It is £-2.81k against last year. The cash in hand is £3.16k. It is £1.77k against last year. And the total assets are £705.96k, which is £76.67k against last year. CHADWICK, Stuart Neil is a Secretary of the company. BROGAN, Ginette is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Director ACS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


brogini Key Finiance

LIABILITIES £124.73k
-3%
CASH £3.16k
+127%
TOTAL ASSETS £705.96k
+12%
All Financial Figures

Current Directors

Secretary
CHADWICK, Stuart Neil
Appointed Date: 15 April 2004
Director
BROGAN, Ginette
Appointed Date: 15 April 2004
56 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
ACS NOMINEES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004

Persons With Significant Control

Ginette Brogan
Notified on: 15 April 2017
56 years old
Nature of control: Ownership of shares – 75% or more

BROGINI LIMITED Events

21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 31 more events
28 Apr 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
23 Apr 2004
Ad 15/04/04--------- £ si 99@1=99 £ ic 1/100
23 Apr 2004
Secretary resigned
23 Apr 2004
Director resigned
15 Apr 2004
Incorporation

BROGINI LIMITED Charges

6 September 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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